General information

LLC "FIRMA DIANA"
Limited Liability Company "Firma Diana"

Legal address
109052, g.Moskva, ul. Podemnaya, d. 14, Str. 44, Pomesch. 324

INN and KPP (TIN and RRC)
7711009719, 772201001

OGRN (Primary State Register Number)
1037739035927

Authorized capital
10 000 rub.

Registration date
05.01.1995

Age of organization
31 year 2 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Tumanov Ilya Denisovich
from 29.05.2024
INN 504317308927

Founders (1)

Potapova Polina Vasilevna
Share size: 10 000 rub. (100%)
INN 770407639443

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (67):

  27.32	Manufacture of other wires and cables for electronic and electrical equipment
  27.32.2	Production of power cables
  41.10	Development of construction projects
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  46.35	Wholesale trade in tobacco products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.51.1	Wholesale of computers and peripherals
  46.51.2	Wholesale of software
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.7	Wholesale of measuring instruments and equipment
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  61.10	Activities in the field of communication based on wired technologies
  61.10.1	Activities related to the provision of telephone services
  61.10.2	Activities related to the provision of data transmission services for the purposes of voice information transmission (IP telephony)
  61.10.3	Activities related to the provision of data transmission services and Internet information and communication network access services
  61.10.4	Activities in the field of documentary telecommunications
  61.10.5	Broadcasting activities of TV and radio channels on cable broadcasting networks
  61.10.6	The activities of telecom operators for connecting and passing traffic
  61.10.8	Activities of telecom operators for connecting and passing international traffic
  61.10.9	Other activities in the field of communication based on wired technologies
  62.09	Activities related to the use of computer technology and information technology, other
  63.12	Activities of web portals
  68.10	Purchase and sale of own real estate
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.12	Rental and leasing of cargo vehicles
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1029239108
Registration date: 2024-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1029239108
Registration date: 2017-12-05

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
13 790 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
869 000 rub.

Expenses for 2024:
13 708 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
865 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 608.89 rub.

Income tax:
fine: 100 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 620.48 rub.

Value added tax:
debt: 8 220.11 rub.

Value added tax:
penalty: 15 313.59 rub.

Value added tax:
fine: 367.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 365.69 rub.

Personal income tax:
penalty: 565.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 207.93 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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